MIRALTA FINANCE BANK SA
A source record in ESMA Regulatory Enforcement Register, published by European Securities and Markets Authority and reporting national authorities.
Names in the source
MIRALTA FINANCE BANK SA
Other names listed in this source row
- RENTA MARKETS, S.V., S.A.
Review the original row to establish how these names are related.
Source context
- Record type
- Regulatory enforcement action; not an EU financial asset-freeze designation
- Reported nature
- Administrative sanction and measure
- Legal framework
- MiFID
- Action date
- 2024-06-13
- Record last modified
- 2025-01-21
- Reporting authority
- Comisión Nacional del Mercado de Valores (CNMV)
- Authority country
- SPAIN
- Legal effect
- No current enforceability, appeal outcome or blanket business prohibition is inferred from register membership
- Publisher data available through
- 2029-06-13 inclusive. This publication deadline does not establish legal termination.
Programs listed by the source
- MiFID
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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